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IOPH INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848688016 · 848688016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOPH INVESTMENTS
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848688016
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active
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Limited liability company (SARL)
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2019-02-27
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3 AV DE FRIEDLAND, 75008 PARIS
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64.20Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE D'ornanoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100